Case Snapshot — EQUITI BANK LP
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is EQUITI BANK LP a scam? What the SARFUND registry shows
EQUITI BANK LP appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is EQUITI BANK LP a scam or legit?
EQUITI BANK LP is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from EQUITI BANK LP to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from EQUITI BANK LP?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against EQUITI BANK LP. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report EQUITI BANK LP or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether EQUITI BANK LP is on file, verify your evidence, and coordinate your claim to a vetted partner.
EQUITI BANK LP is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in multi-victim pooled review and has been assigned for coordination with the partner team conducting wallet tracing.
Common across the case file: operators used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via TrustPilot complaints and Quora question threads, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Redaction policy
SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.
If you deposited with EQUITI BANK LP, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: CapproFX · 247 ProTrade — both share the same scam-typology cluster on the SARFund registry.
See also: Seriaglobal · DRAGOFUND / dragofund.com — both share the same scam-typology cluster on the SARFund registry.